INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI(LODR) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday 12th Day of December 2019 at 2.00 P.M. at the Registered Office of the Company at 113 Park Street Poddar Point South Wing 5th Floor Kolkata - 700016 inter-alia to consider and approve the Standalone Un-audited Financial Results of the Company for the 02nd Quarter and half year ended 30th September 2019 and the Statement of Assets and Liabilities for the half year ended 30th September 2019 as required under Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.
Further as per our letter dated 30/09/2019 the Trading Window for dealing in Equity Shares of the Company is closed for all Designated Persons and their immediate relatives from 01st October 2019 till the expiry of 48 hours after the declaration of Un-audited Financial Results.